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DERMAVALE LIMITED

Company number 02687902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
13 Jul 2012 AA Accounts for a small company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 1,000
29 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 AA Accounts for a small company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 May 2010 AA Accounts for a small company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Paul Anthony Nugent on 31 December 2009
04 Jan 2010 CH03 Secretary's details changed for Mr Keith Raymond Woollgar on 31 December 2009
22 Dec 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
01 Oct 2009 288b Appointment terminated director peter webb
11 Feb 2009 AA Accounts for a small company made up to 30 June 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
19 May 2008 288a Secretary appointed mr keith raymond woollgar
19 May 2008 288b Appointment terminated secretary andrea foster
26 Feb 2008 287 Registered office changed on 26/02/2008 from one whites row london E1 7NF
16 Jan 2008 AA Accounts for a small company made up to 30 June 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Mar 2007 AA Accounts for a small company made up to 30 June 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
28 Feb 2006 AA Accounts for a small company made up to 30 June 2005
11 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Jan 2005 363s Return made up to 31/12/04; full list of members